RelateIT Holding A/S

  • Inactive

  • Registration 40157751
  • A/S
  • Established 1 January, 2019
  • Dissolved 12 September, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 January, 2019 Dissolved 12 September, 2024
Address
Buchwaldsgade 35, 3.
5000 Odense C
Denmark
Registration number
Registration 40157751

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Østergaard
    2019-01-01 – 2023-09-01 63% ownership (2023-08-29 – 2023-09-01 ) 70% ownership (2022-03-29 – 2023-08-28 ) 80% ownership (2019-07-01 – 2022-03-28 ) 100% ownership (2019-01-01 – 2019-06-30 ) 100% voting rights (2019-01-01 – 2023-09-01 )
Legal owners
  • Twoday Holding Denmark ApS 100% ownership (2023-09-01 – 2024-09-12 ) 100% voting rights (2023-09-01 – 2024-09-12 )
  • HCA Investments ApS 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2019-07-01 – 2023-08-28 ) 0% voting rights (2019-07-01 – 2023-09-01 )
  • Simon Berthelsen Holding ApS 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2019-07-01 – 2023-08-28 ) 0% voting rights (2019-07-01 – 2023-09-01 )
  • MONJASA HOLDING A/S 50% ownership (2023-08-29 – 2023-09-01 ) 66.67% ownership (2019-07-01 – 2023-08-28 ) 100% ownership (2019-01-01 – 2019-06-30 ) 100% voting rights (2019-01-01 – 2023-09-01 )
  • SW Holding 2 Danmark ApS 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2022-04-01 – 2023-08-28 ) 0% voting rights (2022-04-01 – 2023-09-01 )
  • SW Holding 2 Danmark ApS 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2022-04-01 – 2023-08-28 ) 0% voting rights (2022-04-01 – 2023-09-01 )
  • HCA Investments ApS 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2019-07-01 – 2023-08-28 ) 0% voting rights (2019-07-01 – 2023-09-01 )
  • MONJASA HOLDING A/S 50% ownership (2023-08-29 – 2023-09-01 ) 66.67% ownership (2019-07-01 – 2023-08-28 ) 100% ownership (2019-01-01 – 2019-06-30 ) 100% voting rights (2019-01-01 – 2023-09-01 )
  • Simon Berthelsen Holding ApS 5% ownership (2023-08-29 – 2023-09-01 ) 10% ownership (2019-07-01 – 2023-08-28 ) 0% voting rights (2019-07-01 – 2023-09-01 )
  • MONJASA HOLDING A/S 50% ownership (2023-08-29 – 2023-09-01 ) 66.67% ownership (2019-07-01 – 2023-08-28 ) 100% ownership (2019-01-01 – 2019-06-30 ) 100% voting rights (2019-01-01 – 2023-09-01 )
Directors
Board members
Subsidiaries
  • XtensionIT ApS 100% ownership (2020-05-06 – 2024-09-12 ) 100% voting rights (2020-05-06 – 2024-09-12 )